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Praetura Servicing Limited

07807901

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ewood House Walker Road, Guide, Blackburn, BB1 2QE
Incorporated 12/10/2011

Previously known as

Maxxia Limited · until 25/09/2024
Visper Asset Finance Limited · until 19/02/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64910
Financial leasing

Officers

Mr Thomas Conran Fraine

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Mr Peadar James O’Reilly

director · Since 29/09/2023

DIRECTOR

IRISH · ENGLAN · Age 49

Also on 6 other boards

Mr Jack Daniel Summers

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Michael Philip Mcclelland

director · Since 30/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Neil Andrew Mellor

secretary · Since 29/04/2026

Thomas Conran Fraine

director · Since 29/09/2023

British · England · Age 34

Peadar James O’Reilly

director · Since 29/09/2023

Irish · United Kingdom · Age 49

Jack Daniel Summers

director · Since 29/09/2023

British · England · Age 42

Michael Philip Mcclelland

director · Since 30/01/2024

British · England · Age 63

Neil Andrew Mellor

secretary · Since 29/04/2026

Former

Abraham Tomas

director · Resigned 10/07/2018

Mark Sutherland Blackburn

director · Resigned 01/12/2020

Roger Patrick Skinner

director · Resigned 31/12/2020

Julian Adam Humphreys

director · Resigned 31/12/2020

Lisa Joanne Edwards

director · Resigned 31/12/2020

Catherine Dawson

director · Resigned 31/12/2020

Gareth Shaw

director · Resigned 31/01/2021

Gordon Calder Jones

director · Resigned 02/02/2021

Geoffrey Robert Kruyt

director · Resigned 21/06/2021

David Lee Mitchell

director · Resigned 04/03/2022

Michael Neil Salisbury

director · Resigned 16/05/2022

David Foster

director · Resigned 10/01/2023

Ashley Conn

director · Resigned 29/09/2023

Robert Liam Eggleston

director · Resigned 29/09/2023

Robert De Luca

director · Resigned 29/09/2023

Michael Andrew Walling

director · Resigned 29/04/2026

Persons with Significant Control

Project Alpha Bidco Ii Limited

75–100% shares
75–100% votes
Appoint directors

Ewood House, Walker Road, Blackburn, BB1 2QE

Reg: 15038822 · Companies House Of England And Wales · Private Limited Company

Notified 29/09/2023

Former PSCs

Mcmillan Shakespeare Ltd

Ceased 06/04/2016

Maxxia (Uk) Limited

Ceased 29/09/2023

Charges1 outstanding

Charge
satisfied

COMMERZBANK AG, LONDON BRANCH

Created 02/08/2018Registered 06/08/2018Satisfied 04/08/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 21/06/2018Registered 27/06/2018
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 05/10/2017Registered 09/10/2017Satisfied 25/01/2021

Change History

officer appointedMELLOR, Neil Andrew
2026-07-30
officer appointedFRAINE, Thomas Conran
2026-07-30
officer appointedMCCLELLAND, Michael Philip
2026-07-30
officer appointedO’REILLY, Peadar James
2026-07-30
officer appointedSUMMERS, Jack Daniel
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Ewood House Walker Road
2026-07-30

EWOOD HOUSE WALKER ROAD

post townBlackburn
2026-07-30

BLACKBURN